SUBJECT: FINANCIAL RESULTS FOR THE YEAR ENDED JUNE 30, 2015
We have to inform you that the Board of Directors of our company in their meeting held on 24/08/2015 at 11:30 A.M. at Lahore, recommended the following:1. CASH DIVIDEND A final Cash Dividend for the year ended June, 2015 at Rs.1/- per share i.e. 10%. This is in addition to Interim Dividend already paid at Rs. Rs.1/- per share i.e. 10%. 2. BONUS SHARES NIL 3. RIGHT SHARES NIL 4. ANY OTHER ENTITLEMENT/CORPORATE ACTION NIL 5. ANY OTHER PRICE – SENSITIVE INFORMATION NIL 6. FINANCIAL RESULTS
The financial results of the company are attached as per Annexure – I.
The Annual General Meeting of the Company will be held on 26/10/2015 at 11:00 A.M. at Lahore.
The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on 19/10/2015.
The Share Transfer Books of the Company will be closed from 20/10/2015 to 26/10/2015 (both days inclusive). Transfers received at the share registrar M/s Corp Tec Associates (Pvt.) Ltd., 503 – E, Johar Town, Lahore at the close of business on 19/10/2015 will be treated in time for the purpose of above entitlement to the transferees.
We will be sending you 200 copies of printed accounts for distribution amongst the members of the Exchange 21 days before the date of AGM.
For Sazgar Engineering Works Limited,